Whale movements
Last update: 16.09.2026 06:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 17:16:18 |  |
369 BTC | $ 15 404 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh20yn86cyjr9k3kaafhtf6e5wjdtdjkp845d3s78uauwlnr60ys2nnrmw | To: bc1qxh8rm345lv8cnzttm7qcehzedgwdg3r0xk46vmqw8e5lk7rz6tdq9vlx9z | |||
| 08.01.2022 17:11:15 |  |
9 000 000 USDT | $ 9 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 08.01.2022 17:08:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.01.2022 17:04:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.01.2022 17:02:22 |  |
8 400 000 XRP | $ 6 380 341 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.01.2022 16:38:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.01.2022 16:36:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.01.2022 16:20:22 |  |
35 377 636 USDT | $ 35 377 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.01.2022 16:20:22 | |
11 710 ETH | $ 37 061 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.01.2022 16:20:24 | |
84 475 770 USDT | $ 84 475 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.01.2022 15:43:19 | |
184 BTC | $ 7 707 331 | (unknown) | (unknown) |
| Type: transfer | From: 37py2icZc97pQB6nK8X36z4q5RAg6x3Z7s | To: 3C1i62Ae1eou6oCkML8EPrty1zxkYgMWHF | |||
| 08.01.2022 15:41:52 | |
150 BTC | $ 6 241 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh36fnwkz7zta5hkqjd9tgr2gdx966377nlqqk | To: bc1qkrtfl4lmda4vj7nwycp76mtfw8t6287gelkzxt | |||
| 08.01.2022 15:41:52 | |
160 BTC | $ 6 650 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk8BDqMgyMXtP3L1FS5fJZ81k3FeeLFEz | To: bc1q5jjj0gsm07ltwqethguuwjwddre4vczm2xy3pm | |||
| 08.01.2022 15:41:52 | |
137 BTC | $ 5 695 051 | (unknown) | (unknown) |
| Type: transfer | From: 33ku3BhiQUvPgPG7txszUd5pWhPXjmXMU8 | To: bc1q04jrmj5ugnx30yuynqa8zjjla6wweqhfeyqz99 | |||
| 08.01.2022 15:41:52 | |
148 BTC | $ 6 168 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w4tdzvtp9getlaaald8sr8na0xgvfyfk0fgla | To: 36axgbQtreMTBUQZQtAT5BsmC24tAcsPrC | |||
| 08.01.2022 15:41:52 | |
129 BTC | $ 5 382 328 | (unknown) | (unknown) |
| Type: transfer | From: 3214WvTN7wYg6ZGaCECdkaimVckQ22jabw | To: bc1qk8ku6gq24vusudwx36f4p0pyudwx5g0t7jpf9e | |||
| 08.01.2022 15:41:52 | |
177 BTC | $ 7 386 308 | (unknown) | (unknown) |
| Type: transfer | From: 36FaTtwbWQWB2wbKYinxhvLeyb6L8TeqTc | To: 3CyYPWNdLpF2Lvvirx9f5ihzvqqNamCXv6 | |||
| 08.01.2022 15:41:52 | |
121 BTC | $ 5 063 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96eq9ekyssplq8c2a22e8u9yrtgqghe4s9zdaf | To: bc1qppnlgh8l23fumm8uzp7qj92v6mex7fxnchend0 | |||
| 08.01.2022 15:41:52 | |
134 BTC | $ 5 586 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj8fqr5nzjsr7sjy37mwtyunvgqyprucd9ndmt | To: 33PP8cxVZ1JGZaU81cG9qtPhjtB4Gz3gm9 | |||
| 08.01.2022 15:41:52 | |
179 BTC | $ 7 479 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf7nvmzks5h246c8rpvfad2wkejk67zag6d0tr | To: 3FhjyXutm2aDyF3iTjHdr3THYryyxf1GAu | |||
| 08.01.2022 15:41:52 | |
151 BTC | $ 6 300 559 | (unknown) | (unknown) |
| Type: transfer | From: 38XsjquNySEdKEP69FEwjDA8v5Jej8AHs2 | To: 38r2YNsXNpActXxydbTowP2Xjv5A7ovakt | |||
| 08.01.2022 15:41:52 | |
170 BTC | $ 7 080 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckcurunus5p2t3ph5sumpxeksl6tlk6pz5drx0 | To: bc1qg5pvmyk8ej2fg8w8vk5tdy03tsgztpe5a58ma8 | |||
| 08.01.2022 15:41:52 | |
153 BTC | $ 6 376 391 | (unknown) | (unknown) |
| Type: transfer | From: 331o8T7EauvfKFWGYjL2fEVuM18Xh6PbmF | To: 3JMGcUChFAu9vSPcGqQcxtYvoVTZnWmv98 | |||
| 08.01.2022 15:41:52 | |
194 BTC | $ 8 095 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq3qvk8xgs5psg4sug6kn69kwpx5rzgvqa6egwuhp2q2edkkp4fqs5htsj | To: bc1qewnt4rl64hc62rrgw50wrnwk6lr0my5vw4jn3mt9pc2ujtuw944sxk0ed5 | |||
| 08.01.2022 15:41:52 | |
121 BTC | $ 5 059 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcxwwqgqnns82vu429uaypad7ayuvxpemeh0jv7mc59t792cdvrs27fwya | |||
| 08.01.2022 15:41:52 | |
243 BTC | $ 10 118 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx96dsrmxavry3glyex7naw3qzfqyr2c8zyju8cnf9maa2weyzps4d47ew | |||
| 08.01.2022 15:21:34 | |
129 BTC | $ 5 444 587 | (unknown) | (unknown) |
| Type: transfer | From: 3EW5sdxUG2WzNtdhbd1uiJjnupcCdphxoV | To: 3214WvTN7wYg6ZGaCECdkaimVckQ22jabw | |||
| 08.01.2022 15:21:34 | |
137 BTC | $ 5 760 974 | (unknown) | (unknown) |
| Type: transfer | From: 32cJ7osE8F4RFP1HUZdotaLNNAJWzaA2JK | To: 33ku3BhiQUvPgPG7txszUd5pWhPXjmXMU8 | |||
| 08.01.2022 15:21:34 | |
134 BTC | $ 5 651 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39vlml6aag2rzehgsw6a0kum05fmv5l3z0xtsq | To: bc1qgj8fqr5nzjsr7sjy37mwtyunvgqyprucd9ndmt | |||
| 08.01.2022 15:21:34 | |
121 BTC | $ 5 121 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FdPUHDYuTURiDvN59T2AmtVKddcTwowa5 | To: bc1q96eq9ekyssplq8c2a22e8u9yrtgqghe4s9zdaf | |||
| 08.01.2022 15:21:34 | |
148 BTC | $ 6 240 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag2gJd7zneSueeWR8padkUrhdJAAC5c9P | To: bc1q3w4tdzvtp9getlaaald8sr8na0xgvfyfk0fgla | |||
| 08.01.2022 15:21:34 | |
150 BTC | $ 6 313 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwud7vzr323jhwqnjzwq0l3e6n8j6gdw90s78vl | To: bc1qrh36fnwkz7zta5hkqjd9tgr2gdx966377nlqqk | |||
| 08.01.2022 15:21:34 | |
146 BTC | $ 6 141 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpz6qspvl2npy4mrthrqfwr8hmrweef8e7dqjw9dpuewkfxfht8sp24v6q | To: bc1q9cc9eet4jzmf8n6f4xl4jtk0muppjqfs2r07vzzxq3z09luavusqh4zcp3 | |||
| 08.01.2022 15:21:34 | |
291 BTC | $ 12 282 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpz6qspvl2npy4mrthrqfwr8hmrweef8e7dqjw9dpuewkfxfht8sp24v6q | To: bc1qaq3qvk8xgs5psg4sug6kn69kwpx5rzgvqa6egwuhp2q2edkkp4fqs5htsj | |||
| 08.01.2022 15:19:43 | |
5 457 049 USDT | $ 5 457 049 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 08.01.2022 15:19:43 | |
5 457 267 USDT | $ 5 457 267 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 08.01.2022 15:05:06 | |
170 BTC | $ 7 183 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetf34r8fng6fr3mjmygvr5xe0t0qmeuk8l2aez | To: bc1qszuap2vtdyhffqe65yc46cqtnr69ud63ukp23r | |||
| 08.01.2022 15:05:06 | |
180 BTC | $ 7 605 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7gmme7fsdlhksx4j55xsj2jh7duxh7lr9em3 | To: bc1q7f2xk77ju3l4969kr5kxwc0zuspgf68jq95e84 | |||
| 08.01.2022 15:05:06 | |
270 BTC | $ 11 408 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsz9wug78r6mezeks88pezvej4ylu7vzunknge | To: bc1qetf34r8fng6fr3mjmygvr5xe0t0qmeuk8l2aez | |||
| 08.01.2022 15:05:06 | |
280 BTC | $ 11 830 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw66sz5hsnzqmc4v948v0zj7tqsamng807kv7q6 | To: bc1q4g7gmme7fsdlhksx4j55xsj2jh7duxh7lr9em3 | |||
| 08.01.2022 15:05:06 | |
380 BTC | $ 16 056 309 | (unknown) | (unknown) |
| Type: transfer | From: 152aF2BRpFeB89qQkTfN42u6TdgDfgmLe2 | To: bc1qw66sz5hsnzqmc4v948v0zj7tqsamng807kv7q6 | |||
| 08.01.2022 15:05:06 | |
370 BTC | $ 15 633 775 | (unknown) | (unknown) |
| Type: transfer | From: 152aF2BRpFeB89qQkTfN42u6TdgDfgmLe2 | To: bc1qjsz9wug78r6mezeks88pezvej4ylu7vzunknge | |||
| 08.01.2022 15:05:06 | |
339 BTC | $ 14 326 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BePZvc4Q8No3SpTtQ8FACLLiU8YxtRxkv | To: 3BgBqqps3crjoAsQZ7e1GMA5EAxka9ed3U | |||
| 08.01.2022 15:03:23 | |
261 BTC | $ 10 940 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj0rmrepfg9f9kxr0dh4sg46k88xfdrq3clvxd | To: 3HFcM4yLE1PKGaREYss15u9uHHA9nhRdME | |||
| 08.01.2022 15:03:23 | |
247 BTC | $ 10 361 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8r89au90wm4s3lsjk46mpnqmsrujsjp7wec8n | To: 3GR5oqkro5ucfxU6bxTPT9DxfiFmnUcwfs | |||
| 08.01.2022 15:03:23 | |
290 BTC | $ 12 183 967 | (unknown) | (unknown) |
| Type: transfer | From: 3A6fQeDXhYJEUr17nwgA92vRGVwjntLywi | To: 32hh6uavmwefgZ2n1LVxAKFP9USXjmV9UN | |||
| 08.01.2022 15:03:23 | |
134 BTC | $ 5 622 081 | (unknown) | (unknown) |
| Type: transfer | From: 35Q4yhfvyzECYzUWUzs6jsUUZxPD7JJE8L | To: bc1q39vlml6aag2rzehgsw6a0kum05fmv5l3z0xtsq | |||
| 08.01.2022 15:03:23 | |
286 BTC | $ 11 994 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8k7l3sjq4zjcw2frstv6ajxxqts6n08zt4dsd | To: 3Gw5qrdrwcqSyfE43BvCMCaPiERNBisGTi | |||
| 08.01.2022 15:03:23 | |
193 BTC | $ 8 080 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm5J534zUDm7nTGcHh4m6ManY2x1rHasQ | To: 39tG97aRVotFYP5zCRC1vFFQ54kHSJH2zE | |||
| 08.01.2022 15:03:23 | |
122 BTC | $ 5 097 338 | (unknown) | (unknown) |
| Type: transfer | From: 35dabYMNNg979fgZJ4JPzCo7s1wfNPvfkM | To: 3FdPUHDYuTURiDvN59T2AmtVKddcTwowa5 | |||